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HELEN WILLS LIMITED

Learn more about HELEN WILLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

P O BOX 5895, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4BH

HELEN WILLS LIMITED on the map

Company type: Private Limited Company
Company number: 00364745
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.01.08
dissolution date: 2014.02.06
last member list: 2010.05.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5212 - Other retail non-specialised stores

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2010.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.30
documents available: 1

Mortgages:

NORTHAMPTON TOWN & COUNTRY BENEF. BLDG. SOCY.
MORTGAGE - Outstanding on 1946.09.06
NATIONAL PROVINCIAL BK LTD
MORTGAGE - Outstanding on 1949.12.07
NATIONAL PROVINCIAL BK LTD
MORTGAGE - Outstanding on 1949.12.07
NATIONAL PROVINCIAL BK LTD
MORTGAGE - Outstanding on 1949.12.07
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.01.08

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.02.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2013
Form type: 4.68
Date: 2013.11.06
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.11.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2013
Form type: 4.68
Date: 2013.09.13
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REGISTERED OFFICE CHANGED ON 07/12/2012 FROM, 1 NEWTON ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 0PR
Form type: AD01
Date: 2012.12.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2012
Form type: 4.68
Date: 2012.10.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2011
Form type: 4.68
Date: 2011.10.17
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2010.12.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.09.23
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.09.23
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REGISTERED OFFICE CHANGED ON 07/09/2010 FROM, 1 NEWTON ROAD, RUSHDEN, NORTHANTS, NN10 0PR
Form type: AD01
Date: 2010.09.07
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.08.31
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.08.31
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.01
Form type: LATEST SOC
Document description: 01/06/10 STATEMENT OF CAPITAL;GBP 530
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID WILLS / 30/05/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES WILLS / 30/05/2010
Form type: CH01
Date: 2010.06.01
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SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVID WILLS / 30/05/2010
Form type: CH03
Date: 2010.06.01
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.08
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.10
£2.95
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEAN WILLS
Form type: 288b
Date: 2009.03.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR VIVIENNE WILLS
Form type: 288b
Date: 2009.03.30
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.07
£2.95
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.03
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.19
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.13
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
Child documents:
Document type: ANNOTATION
Date: 2001.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.04.06
£2.95
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RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.04.21
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.15
£2.95
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RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.13
Child documents:
Document type: ANNOTATION
Date: 1995.06.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.06.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.26

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Company directors and board members:

JOHN DAVID WILLS (dissolve)
Secretary, 1995.09.01 - 2014.02.06
P O BOX 5895 , WELLINGBOROUGH
NN8 4BH, NORTHAMPTONSHIRE
JOHN DAVID WILLS (dissolve)
Director, FASHION RETAILER, 1991.05.30 - 2014.02.06
P O BOX 5895 , WELLINGBOROUGH
NN8 4BH, NORTHAMPTONSHIRE
RICHARD JAMES WILLS (dissolve)
Director, FASHION RETAILER, 1991.05.30 - 2014.02.06
P O BOX 5895 , WELLINGBOROUGH
NN8 4BH, NORTHAMPTONSHIRE
DENNIS GEORGE ROWLAND (dissolve)
Secretary, 1991.05.30 - 1995.09.01
4 BAKER STREET IRTHLINGBOROUGH , WELLINGBOROUGH
NN9 5PR, NORTHAMPTONSHIRE
DENNIS GEORGE ROWLAND (dissolve)
Director, COMPANY SECRETARY, 1991.05.30 - 1995.09.01
4 BAKER STREET IRTHLINGBOROUGH , WELLINGBOROUGH
NN9 5PR, NORTHAMPTONSHIRE
JEAN MARY WILLS (dissolve)
Director, FASHION BUYER, 1991.05.30 - 2009.03.19
114 HALL AVENUE , RUSHDEN
NN10 9EU, NORTHAMPTONSHIRE
VANESSA ANN WILLS (dissolve)
Director, SECRETARY, 1991.05.30 - 1994.12.19
THE PADDOCK RINGSTEAD ROAD GREAT ADDINGTON , KETTERING
NN14 4BW, NORTHAMPTONSHIRE
VIVIENNE BERYL WILLS (dissolve)
Director, SECRETARY, 1991.05.30 - 2009.03.19
20 EAST STREET STANWICK , WELLINGBOROUGH
NN9 6PX, NORTHAMPTONSHIRE

Companies near to HELEN WILLS ltd.

Information about the Private Limited Company HELEN WILLS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data